MACMILLAN HOUSE LIMITED

Overview

Company Name	MACMILLAN HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03956592
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2000
Date of Cessation	Aug 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MACMILLAN HOUSE LIMITED?

(7487) /

Where is MACMILLAN HOUSE LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of MACMILLAN HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1637) LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for MACMILLAN HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for MACMILLAN HOUSE LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 06, 2010

Liquidators' statement of receipts and payments to Apr 26, 2010

6 pages

4.68

Aug 14, 2009

Declaration of solvency

3 pages

4.70

Aug 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2009	LRESSP

Aug 13, 2009

legacy

1 pages

287

Jul 24, 2009

legacy

1 pages

288b

Mar 30, 2009

legacy

20 pages

363a

Mar 16, 2009

legacy

2 pages

288a

Mar 12, 2009

legacy

1 pages

288b

Oct 09, 2008

Total exemption full accounts made up to Nov 30, 2007

12 pages

Mar 27, 2008

legacy

19 pages

363a

Oct 31, 2007

legacy

1 pages

288b

Oct 30, 2007

legacy

2 pages

288a

Sep 28, 2007

Full accounts made up to Nov 30, 2006

13 pages

Mar 27, 2007

legacy

15 pages

363a

Oct 05, 2006

Full accounts made up to Nov 30, 2005

13 pages

Jun 13, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 30, 2006

legacy

16 pages

363a

Sep 29, 2005

Full accounts made up to Nov 30, 2004

13 pages

Jul 21, 2005

Total exemption full accounts made up to Nov 30, 2003

13 pages

Jun 20, 2005

legacy

1 pages

288c

Apr 25, 2005

legacy

14 pages

363a

Apr 18, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of MACMILLAN HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Oct 22, 2004		Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630002
FINEGOLD, Martin Alan Lexicon House 17 Old Court Place W8 4PL London	Mar 03, 2009		Director	Lexicon House 17 Old Court Place W8 4PL London	United Kingdom	American	1957-4	Chief Executive	125782340001
ASPINALL, Nicholas 52 Vineyard Hill Road SW19 7JH London	May 24, 2001	Sep 30, 2004	Secretary	52 Vineyard Hill Road SW19 7JH London		British		Solicitor	76339250001
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire	Mar 14, 2001	May 18, 2001	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British			36162870005
TOMSETT, Ann Sara 12 Lower Sawleywood SM7 2DB Banstead Surrey	Jun 22, 2000	Mar 14, 2001	Secretary	12 Lower Sawleywood SM7 2DB Banstead Surrey		British			58027970001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 27, 2000	Jun 22, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
COLYER, Martin Stanley, Mr. Idlehurst RH17 7BT Horsted Keynes West Sussex	Sep 23, 2003	Jun 30, 2009	Director	Idlehurst RH17 7BT Horsted Keynes West Sussex	England	British	1951-6	Finance Director	35872250001
DAUGHERTY, William 705 Park Lane Santa Barbara Ca 93108 Usnited States Of America	Jun 22, 2000	Sep 23, 2003	Director	705 Park Lane Santa Barbara Ca 93108 Usnited States Of America		American	1959-9	Investment Banker/Trading	70899940001
FINEGOLD, Martin Alan Lexicon House 17 Old Court Place W8 4PL London	Jun 22, 2000	Nov 30, 2004	Director	Lexicon House 17 Old Court Place W8 4PL London	United Kingdom	American	1957-4	Chief Executive	125782340001
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Jun 22, 2000	Sep 23, 2003	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	Director	118515860001
SAFRAN, William Wolff 26 Queensgate Gardens SW7 5RP London	Sep 23, 2003	Oct 31, 2007	Director	26 Queensgate Gardens SW7 5RP London		American	1964-8	Director	64991420001
TURNER, Michael Wallace No 1 Park House West 50 Park Place GL50 2RA Cheltenham	Jul 16, 2007	Mar 03, 2009	Director	No 1 Park House West 50 Park Place GL50 2RA Cheltenham		British	1960-10	Executive	80355710002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 27, 2000	Jun 22, 2000	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Does MACMILLAN HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2009	Commencement of winding up
Aug 06, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Aug 04, 2009
Colin David Wilson Sherlock House 73 Baker Street W1U 6RD London	practitioner	Sherlock House 73 Baker Street W1U 6RD London	Aug 04, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0